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VERSION:2.0
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BEGIN:VEVENT
UID:169431imp
DTSTAMP:20260922T223613Z
DTSTART:20261113T170000Z
DTEND:20261113T180300Z
LOCATION: Online
SUMMARY: Accountant’s Guide to Anti-Money Laundering (AML): People\, Patterns and Prosecutions
DESCRIPTION: Accountants in the various financial services industries are expected to be alert to potential money laundering situations\, even if they are not specifically tasked with monitoring AML compliance. This workshop unpacks the basic AML compliance requirements and considers real world cases involving financial professionals & responses to AML red flags. The content of this workshop emphasizes the ethical considerations faced by accountants who encounter money laundering situations\n 
CLASS:PUBLIC
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END:VCALENDAR